Financial Crime Implementation Business Analyst
Core
Business Analyst leading the implementation of Fenergo as a client lifecycle management platform for KYC, onboarding, and periodic review processes.
Role type
Senior IC Business Analyst (Financial Crime Implementation)
Builds
Fenergo client lifecycle management platform configuration and data migration
Domain
Financial Services / Financial Crime / Regulatory Compliance
Required skills
Business analysis, Requirements gathering, Process mapping, User story writing, Data mapping, UAT support, Stakeholder management, Regulatory knowledge (AML/KYC/EDD), Fenergo platform knowledge
Preferred skills
Fenergo implementation experience, Other CLM platform experience, BA certification (BCS), Financial crime qualification (ICA)
Technologies
Fenergo
Responsibilities
Elicit, document, and validate business requirements for KYC, CDD, EDD, and client onboarding; Map current and target state processes to identify gaps; Support Fenergo configuration including policy rules, data requirements, risk models, and workflow design; Perform data analysis and mapping for client record migration; Write user stories and acceptance criteria; Support test planning, execution, and defect tracking; Engage stakeholders to secure alignment and sign-off; Contribute to business readiness including procedure updates and training materials
Seniority
Senior, hands-on IC